Baazeem Trading Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Third Meeting )

Element List	Explanation
Introduction	Baazeem Trading Company Announcement of the results of the Extraordinary General Assembly Meeting (Third Meeting)
City and Location of the General Assembly's Meeting	Riyadh - Company headquarters, through means of modern technology
Date of the General Assembly's Meeting	2024-06-06 Corresponding to 1445-11-29
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	17.40%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1-Mr. Salem Saleh Baazeem. ( Chairman )

2-Mis. Fawziah Saleh Baazeem . (Vice Chairman )

3-Mr Ahmed Saleh Baazeem. ( (Member)

4- MR. Talat Zky Hafez ( (Member)

5- MR. Mohammed Hamad ALfares. (Member)

No one was absent Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1-Mr. Salem Saleh Baazeem.

Chairman of the Executive Committe

2-MR.Talat Zky Hafez .

Chairman of the Nomination and Remuneration Committee

3-MR.Mohammed Hamad ALfares.

Chairman of the Nomination and Remuneration Committee Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information The company would like to draw the attention of non-resident foreign investors to the fact that the cash distributions that are transferred through the resident financial intermediary are subject, upon transfer or when credited to his account, to a withholding tax of 5% in accordance with the provisions of Article (68) of the tax system and Article (63) of Its executive regulations.

The company calls on its valued shareholders to update their data and ensure that bank account numbers are linked to the investment portfolios to ensure that their profits reach them without delay

If you have any inquiry, please contact the management(0114129999 extension no:( 777 ,222) or e-mail:

bodirectres@baazeem.com Attached Documents

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.